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Key Dates

14/12/2023, 12:20 NZDT, GENERAL

Dear Sir / Madam The Company advises the following dates for the first half of 2024. Please note that the dividend payment is subject to Board approval: Interim Results Announcement: Wednesday 24 January 2024* Interim Results Shareholder Webinar: Wednesday 24 January 2024* at 3.30pm AEDT Interim Dividend Ex-Date: Friday 2 February 2024* Record Date: Monday 5 February 2024* Last Election Date for DRP/DSSP: Tuesday 6 February 2024* Payment Date: Monday 26 February 2024* * these dates may be subject to change Yours faithfully Matthew Rowe Company Secretary End CA:00423504 For:AFI Type:GENERAL Time:2023-12-14 12:20:14